MENGTIAN(SH:603216) Shang Hai Zheng Quan Bao·2025-09-12 20:31Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 12, 2025, at the company's conference room in Jiaxing, Zhejiang Province [2] - The meeting was convened by the board of directors and chaired by Chairman Yu Jingyuan, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 9 current directors and 3 supervisors attended the meeting, along with the board secretary and senior management [3][4] - The voting procedures complied with the Company Law and the company's articles of association, ensuring the legitimacy of the meeting [6] Resolutions Passed - The following resolutions were approved during the meeting: 1. Continued use of idle self-owned funds for cash management [3] 2. Amendments to the company's articles of association [3] 3. Revisions to various governance-related systems, including: - Shareholder meeting rules [4] - Board meeting rules [4] - Independent director work system [4] - External guarantee management system [4] - External investment management system [4] - Management system for preventing fund occupation by controlling shareholders and related parties [4] - Related party transaction decision-making system [4] - Cumulative voting implementation details [5] - Fundraising management system [5] - Authorization management system [5] - Compensation management system for directors and senior management [5] - Selection system for accounting firms [5] Legal Verification - The meeting was witnessed by Beijing Deheng (Hangzhou) Law Firm, with lawyers providing legal opinions confirming the legality of the meeting's procedures and results [6]